Senior Compliance Manager

1. To be fully responsible for the day-to-day management of P2P compliance lines and to formulate compliance objectives and implementation plans in accordance with departmental strategies;

2. Establish and improve the management system and specific system of compliance, formulate and regularly maintain the department's laws and regulations library, and promote the comprehensive prevention and control of department's compliance;

3. Establish and improve compliance audit system, and lead the team's daily supervision and inspection work.

4. Give professional compliance advice to the healthy development of business, establish compliance early warning mechanism, and issue compliance proposals to areas with high risk of violation.

5. Responsible for the compliance inspection of various policies, systems, contracts and employee behaviors in the Department.